Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses a returned check from Jeffery Epstein, made out to himself from a Banco Popular account and deposited into a DB account. The sender is seeking to understand the reason for the return.
Metadata
- Subject
- RE: Deposit Return - A/c
- Sender
- Bradley Gillin
- Recipients
- Hemant-Kumar Rathore, ivya Rajawat, Oldfield, William-M Finn
- Document ID
- RIPM: MX25519294
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check made out by Jeffery Epstein to himself from one bank account to another. While not inherently illegal, the query about why it was returned raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffery Epstein | Financial | Banco Popular | Epstein made a check out to himself from a Banco Popular account. |
| Jeffery Epstein | Financial | DB | Epstein deposited a check into an account in his name at DB. |
| Bradley Gillin | Email Correspondence | Hemant-Kumar Rathore | Gillin sent an email to Rathore regarding a deposit return. |
Notable Quotes 2
The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB.
Why would this get returned?
Financial Information
Transactions:
- Check from Jeffery Epstein from Banco Popular to DB account
Public Knowledge
- Context
- Financial transactions involving Jeffery Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 7
Banco PopularDBDBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World CityFED. R. GRIM.
Locations 2
JaipurIndia
Financial Entities 2
Banco PopularDB
Text Analysis
- Tone
- Inquisitive
- Purpose
- To understand why a check from Jeffery Epstein was returned.
- Significance
- The email discusses a financial transaction involving Jeffery Epstein and raises questions about why a deposit was returned.
File Info
- File Name
- EFTA01374021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.592825
- DOJ Source
- View on DOJ